Ltd Facts The UK company register, as filed

Register entry · No. 06673809

EQUITY RELEASE ASSURED LIMITED

Active Private Limited Company Incorporated 15 Aug 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EQUITY RELEASE ASSURED LIMITED current
    2. HALLCO 1647 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
William Benjamin Hale Director Director 7 Nov 2017 — October 1975 British · United Kingdom
Simon Christopher Thompson Director Director 31 Mar 2021 — November 1972 British · United Kingdom
James Tristan Perkin Director 28 Jan 2026 — September 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Key Retirement Solutions Limited company · 2457440 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EQUITY RELEASE ASSURED LIMITED still trading?

The register shows EQUITY RELEASE ASSURED LIMITED as active.

What does EQUITY RELEASE ASSURED LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was EQUITY RELEASE ASSURED LIMITED set up?

It was incorporated on 15 August 2008.

When are EQUITY RELEASE ASSURED LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EQUITY RELEASE ASSURED LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs EQUITY RELEASE ASSURED LIMITED?

EQUITY RELEASE ASSURED LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 06780777 BURSARY ADMINISTRATION LIMITED Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  2. 06780861 FISCAL BUSINESS SERVICES LTD Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  3. SC352885 RED EARTH CHILDREN (AFRICA) LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2008 01610 · Support activities for crop production
  4. 06778135 BEN ROBINSON FINANCE LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified
  5. SC352775 CENTREXCARD LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House